FORWARD PARTNERS VENTURE ADVANCE LTD
Company number 12401240
- Company Overview for FORWARD PARTNERS VENTURE ADVANCE LTD (12401240)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Aug 2024 | CS01 | Confirmation statement made on 27 August 2024 with updates | |
| 27 Aug 2024 | PSC05 | Change of details for Forward Partners Group Plc as a person with significant control on 20 March 2024 | |
| 26 Jul 2024 | AP01 | Appointment of Mr Andrew Zimmermann as a director on 26 July 2024 | |
| 12 Jul 2024 | AA | Full accounts made up to 31 March 2024 | |
| 15 Mar 2024 | PSC05 | Change of details for Forward Partners Group Plc as a person with significant control on 14 March 2024 | |
| 15 Mar 2024 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
| 14 Mar 2024 | AP01 | Appointment of Mr Benjamin David Wilkinson as a director on 14 March 2024 | |
| 14 Mar 2024 | AP01 | Appointment of Mr Stuart Malcolm Chapman as a director on 14 March 2024 | |
| 14 Mar 2024 | TM01 | Termination of appointment of Lloyd Adrian Smith as a director on 14 March 2024 | |
| 14 Mar 2024 | TM02 | Termination of appointment of Lloyd Smith as a secretary on 14 March 2024 | |
| 14 Mar 2024 | AD01 | Registered office address changed from 124 City Road London EC1V 2NX England to 20 Garrick Street London WC2E 9BT on 14 March 2024 | |
| 22 Sep 2023 | PSC05 | Change of details for Forward Partners Group Plc as a person with significant control on 22 March 2023 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 24 August 2023 with updates | |
| 23 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Mar 2023 | AD01 | Registered office address changed from Hucklertree Shoreditch, Alphabeta Building 18 Finsbury Square London EC2A 1AH England to 124 City Road London EC1V 2NX on 22 March 2023 | |
| 02 Feb 2023 | MR04 | Satisfaction of charge 124012400001 in full | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
| 12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 Jul 2022 | TM02 | Termination of appointment of Farha Secretaries Ltd as a secretary on 22 July 2022 | |
| 21 Jul 2022 | AP01 | Appointment of Mr. Lloyd Adrian Smith as a director on 21 July 2022 | |
| 21 Jul 2022 | AP03 | Appointment of Mr. Lloyd Smith as a secretary on 21 July 2022 | |
| 07 Jun 2022 | TM01 | Termination of appointment of Hasam Silva as a director on 4 June 2022 | |
| 24 Mar 2022 | AD01 | Registered office address changed from Commercial Unit 2 Aurora Building 124 East Road London N1 6FD United Kingdom to Hucklertree Shoreditch, Alphabeta Building 18 Finsbury Square London EC2A 1AH on 24 March 2022 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
| 04 Jan 2022 | PSC02 | Notification of Forward Partners Group Plc as a person with significant control on 20 July 2021 |